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Public-source dossierNK-a2mj5hXCwrANC3pxodFUWQ

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordorganizationOfficial sanctions designation

Sanctions list record

Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems

Акционерное общество "Центральный научноисследовательский институт экономики

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect

List / regime

US OFAC SDN

Restriction type

Blocking sanctions — SDN

Program

Not captured — verify official entry

General or reported measures

■Property and interests in property subject to U.S. jurisdiction are blocked
■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

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Source records and dated publications

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U.S. Department of the Treasury — OFAC
us_ofac_sdn
U.S. General Services Administration
us_sam_exclusions
U.S. International Trade Administration
us_trade_csl

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Status: active • Source ID: NK-a2mj5hXCwrANC3pxodFUWQ

2023-04-20T10:27:20 — current / unknown

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Procurement exclusionsam_exclusions

U.S. General Services Administration

Status: active • Source ID: NK-a2mj5hXCwrANC3pxodFUWQ

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown

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Sanctions record assessment

"Official-source notice: Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Primary alias	Акционерное общество "Центральный научноисследовательский институт экономики
Known aliases	AO TSNII EISU / Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut ekonomiky, informatyky i system upravlinnia" / CNIIEISU / Informatics and Control Systems" / Joint-Stock Company "Central Research Institute of Economics / Акционерное общество "Центральный научноисследовательский институт экономики / Акціонерне товариство "Центральний науково-дослідний інститут економіки / Акціонерне товариство "Центральний науково-дослідний інститут економіки, інформатики і систем управління" / ЦНИИ ЭИСУ / информатики и систем управления" / інформатики і систем управління"
Countries / jurisdictions	ru
Source datasets	UA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC
Identifiers	1147748143344 / 7703824477
Record timeline	First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T18:56:14
Risk Topics	debarment, poi, regulatory, sanction
Official source	View source record

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